Dissolved
Dissolved 2017-11-23
Company Information for PHOTO PANDA LTD
BIRMINGHAM, WEST MIDLANDS, B3,
|
Company Registration Number
08678961
Private Limited Company
Dissolved Dissolved 2017-11-23 |
Company Name | |
---|---|
PHOTO PANDA LTD | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 08678961 | |
---|---|---|
Date formed | 2013-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-11-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 11:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOTO PANDA LTD | FLAT 7 HEATHER HOUSE ST. JOHNS CLOSE HEATHER COALVILLE LEICESTERSHIRE LE67 2QL | Active | Company formed on the 2020-04-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJK PROPERTY LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
NEXGIFT LIMITED | Director | 2015-01-29 | CURRENT | 2013-02-14 | Liquidation | |
GIFT2 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
D KING CONSULTANCY LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-11-04 | |
CREATIVE PHOTOBOOKS LIMITED | Director | 2010-08-30 | CURRENT | 2006-10-05 | Dissolved 2015-08-25 | |
NEXPACK LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-12-23 | |
NEXVISION HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Liquidation | |
VISION CATERING SOLUTIONS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Liquidation | |
NEXFOTO LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2016-11-15 | |
NEXUS TOTAL PRINT SOLUTIONS LIMITED | Director | 2006-08-04 | CURRENT | 2006-03-14 | Dissolved 2014-01-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE FAIRWAY LANGHAM PARK LOWS LANE STANTON-BY-DALE ILKESTON DERBYSHIRE DE7 4RJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 1 BURDETT WAY REPTON DERBY DE65 6GA | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES KING | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-02-19 |
Appointment of Liquidators | 2016-02-19 |
Resolutions for Winding-up | 2016-02-19 |
Meetings of Creditors | 2016-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PHOTO PANDA LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PHOTO PANDA LTD | Event Date | 2016-02-17 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 29 April 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Arvindar Jit Singh at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 12 February 2016. Office Holder details: Arvindar Jit Singh and Steven Martin Stokes (IP Nos. 11070 and 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. Further details contact: Email: cp.birmingham@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PHOTO PANDA LTD | Event Date | 2016-02-12 |
Arvindar Jit Singh and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : Further details contact: Email: cp.birmingham@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PHOTO PANDA LTD | Event Date | 2016-02-12 |
At a general meeting of the above named Company, duly convened, and held at Maple Accoutancy, 83 Friar Gate, Derby DE1 1FL on 12 February 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Arvindar Jit Singh and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB , (IP Nos. 11070 and 10330) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: Email: cp.birmingham@frpadvisory.com David King , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PHOTO PANDA LTD | Event Date | 2016-02-04 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Maple Accountancy, 83 Friar Gate, Derby, DE1 1FL on 12 February 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Natalie Brand, Tel: 0121 710 1680. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |